THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED

Company number 05440243

32 officers / 29 resignations

PARIO LIMITED

• Correspondence address: 10 St. Giles Square, London, England, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 30 September 2011

UK Limited Company What's this?

• Registration number: 05950008

OSBORNE, Michael Peter Francis

• Correspondence address: Level 7, One Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

POUPARD, Natalia

• Correspondence address: Level 7, One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 28 September 2007
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 6 July 2005
• Nationality: British

MACKRETH, Jane Elizabeth

• Correspondence address: 100 Cyprus Street, London, E2 ONN
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 31 March 2011
• Nationality: Other

RAMSAY, Anne Catherine

• Correspondence address: 14 Prima Road, London, SW9 0NA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 31 March 2011
• Nationality: Other

WAN, Sylvia Wen Lynn

• Correspondence address: 13 Victoria Road, Guildford, Surrey, GU1 4DJ
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 1 May 2007
• Nationality: British

BULL, Adrian Richard, Dr

• Correspondence address: 19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 July 2005
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Carillion

CARTER, Jonathan Laurence David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 29 September 2022
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

COOPER, Phillip John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 June 2010
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOT, Timothy Richard, Mr.

• Correspondence address: 7th Floor, 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 March 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

EXFORD, Colin Michael

• Correspondence address: 7th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 November 2009
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

FOOT, David Alexander John, Mr.

• Correspondence address: Level 7, One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 November 2021
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

FOOT, David Alexander John, Mr.

• Correspondence address: Infrared Capital Partners, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 June 2018
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 April 2005
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HALL, Phillip James

• Correspondence address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 July 2005
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HOBBS, Michael Charles

• Correspondence address: Field View, Pensax, Abberley, Worcestershire, WR6 6AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 January 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

KENRICK, Wynn Napier

• Correspondence address: Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 26 March 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MADDICK, Kevin John

• Correspondence address: 16 Ringford Road, Wandsworth, London, SW18 1RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 January 2009
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARTINA, Giorgia

• Correspondence address: Level 7, One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 5 November 2021
• Resigned on: 29 September 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Executive

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 April 2005
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MISTRY, Nitesh

• Correspondence address: 8 Kingswood Park, London, United Kingdom, N3 1UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 January 2009
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NEWTON, Robert James

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 March 2014
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'HALLORAN, James Anthony

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 June 2010
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PERES FERREIRA NEVES, Joao Carlos

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 May 2022
• Resigned on: 10 July 2023
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Director

QUAIFE, Geoffrey Alan

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 June 2010
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SAPRA, Vivek

• Correspondence address: 55 London Road, Stanmore, Middlesex, HA7 4PA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 May 2009
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Associate Director

SAPRA, Vivek

• Correspondence address: 55 London Road, Stanmore, Middlesex, HA7 4PA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 July 2005
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Associate Director

SPRINGETT, Scott

• Correspondence address: Level 7, One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 November 2017
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

TURNER, Richard Charles

• Correspondence address: 70 Pewley Way, Guildford, Surrey, GU1 3QA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 July 2005
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director Cpf

WHITBY, Peter James

• Correspondence address: Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 March 2008
• Resigned on: 29 January 2009
• Nationality: English
• Country of residence: England
• Occupation: Bank Official